ADOPTED - NOVEMBER 9, 1999

Agenda Item No. 14

Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN ADJUSTMENT TO THE 1999 CAPITAL

IMPROVEMENT BUDGET FOR THE INGHAM COUNTY FAIR BOARD

RESOLUTION #99-287

WHEREAS, the Master Plan calls for a replacement schedule on buildings; and

WHEREAS, the Fairgrounds is in need of replacing five concrete block buildings and replacing them with a new building and building addition; and

WHEREAS, the Ingham County Fair Board and Manager recommend the buildings replacement; and

WHEREAS, the Ingham County Fair Board recommends the following amendment to the 1999 Capital Improvement Budget for buildings replacement; from 1998, $56,751 from retained earnings, $20,582 from excess Hotel/Motel funds; from 1999 Capitol Improvement Budget, $20,000 left over surfacing funds, for a total of $97,333.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the amendment to the 1999 Capital Improvement Budget to include $97,333 for a new building and building addition.

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, McDonald, Lynch, Severino, Minter

Nays: None Absent: None Approved 11/02/99

FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter

Nays: None Absent: None Approved 11/02/99